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      • Complaints
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      PAKHI AND SANAYA ENTERPRISES LLP

      LLPIN: ACG-0600 As on: 2026-07-13

      PAKHI AND SANAYA ENTERPRISES LLP (LLPIN: ACG-0600) is a Limited Liability Partnership firm incorporated on 14 Mar 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      PAKHI AND SANAYA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACG-0600. Its Email address is and its registered address is SURESH SHIVHARE S/O LAXMAN PRASAD,PURAPOSAR ROAD, PURAPOSAR,,Guna,Guna,Madhya Pradesh,India-473001

      Current status of PAKHI AND SANAYA ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAKHI AND SANAYA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAKHI AND SANAYA ENTERPRISES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PAKHI AND SANAYA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAT-2485 AYK ENGINEERS AND CONSTRUCTION LLP C/O SH HARVIR SHIVHARE, S/O FOSURAM SHIVHARE KARNAL GANJ, SALIM KI BADI GUNA, Madhya Pradesh, India - 473001
      U40106MP2022PTC063075 AHAB SOLAR POWER PRIVATE LIMITED C/O MOHAMMAD ASIM S/O IQBAL KHAN POST OFFICE KE SAMNE, KARNAL GANJ, GUNA , GUNA, Madhya Pradesh, India - 473001
      U50400MP2018PTC046968 AEONAUTO PRIVATE LIMITED S/O SH GANDA LAL JAIN, DALVI NA S/O SH GANDA LAL JAIN, DALVI NAGAR , GUNA, Madhya Pradesh, India - 473001
      U31900MP2022PTC061253 RGDTECH SOLUTIONS PRIVATE LIMITED BEHIND PREMY HOUSE VIKAS NAGAR SHUKLA COLONY GUNA GUNA M.P. GUNA Guna MP 473001 IN,GUNA,Guna,Madhya Pradesh,473001-India
      U01611MP2023PTC065574 MAHUNIHALSHAKTI FARMER PRODUCER COMPANY LIMITED C/O SH GAJADHAR PRASAD,MARKI MAHU,Guna,Guna,Madhya Pradesh,473001-India
      U88900MP2024NPL071261 KRITIM SOCIAL WELFARE FOUNDATION C/O REETA JAIN B.G. ROAD,BHULLANPURA,Guna,Guna,Madhya Pradesh,473001-India
      U43299MP2023PTC064925 DBK BUILDERS AND DEVELOPERS PRIVATE LIMITED C/O LAXMAN SINGH KUSHWAH,PURANI CHHAWANI, JOGI MOHALLA,Guna,Guna,Madhya Pradesh,473001-India
      U43299MP2024PTC071722 SANT SUDHA SAGAR PROPERTIES PRIVATE LIMITED C/o Akhilesh Jain, 37966,Jagdish Colony PO Road,Guna,Guna,Madhya Pradesh,473001-India
      U68200MP2024PTC069308 BK SISODIYA INFRAHUB PRIVATE LIMITED C/O BHANU PRATAP SINGH,UMRI ROAD, PIPRODA KHURD,Guna,Guna,Madhya Pradesh,473001-India
      U45401MP2024PTC071471 SHRI HARIGIRDHAR AUTOMOBILES PRIVATE LIMITED C/O VINOD SINGH KIRAR,,AGRSEN NAGAR, A.B ROAD,,Guna,Guna,Madhya Pradesh,473001-India
      ACM-8448 L N BUSINESS LLP C/O CHETAN SHARMA, SAI CITY COLONY,NEAR SHADA SHIV MANDIR, BAJRANGARH ROAD,Guna,Guna,Madhya Pradesh,India-473001
      U11100MP2021PTC054934 RUDRAPREEYAM DEV PRIVATE LIMITED C/O Ashok Singh S/o Lalliram Raghuwanshi Sisodiya Colony , GUNA, Madhya Pradesh, India - 473001
      U01113MP2020PTC052596 NIVARI FARMER PRODUCER COMPANY LIMITED C/O Ashok Singh S/o Lalliram Raghuwanshi Sisodiya Colony , Guna, Madhya Pradesh, India - 473001
      U01409MP2021PTC054584 JAYSANKARSHANA FARMERS PRODUCER COMPANY LIMITED C/o SANJAY S/O NEELAM RAGHUWANSHI VIVEK COLONY, VIVEK COLONY , GUNA, Madhya Pradesh, India - 473001
      U63030MP2021PTC057505 CHAMPA LAL VINOD KUMAR COLD STORAGE PRIVATE LIMITED C/o Vinod Kumar S/o Champa Lal Singhal, New City Colony , Guna, Madhya Pradesh, India - 473001
      U70109MP2021PTC058472 MANIDHARI INFRA PRIVATE LIMITED C/o SH. Anand Singh S/o Davendra Singh Jain Loda, Nanakhedi, Manidhari Nagar , Guna, Madhya Pradesh, India - 473001
      U22207MP2025PTC078436 TEKRI POLYMERS PRIVATE LIMITED C/O SHIVKUMAR CHANDRADAS,VILLAGE KHEJRA, GUNA,Guna,Guna,Madhya Pradesh,473001-India
      U85420MP2025NPL079153 SAMAVYAM FOUNDATION SAI CITY COLONY,, B.G. ROAD, GUNA,Guna,Guna,Madhya Pradesh,473001-India
      U01100MP2016PTC040767 RURAL FARMERS CROP PRODUCER COMPANY LIMITED Near Maa Yamuna Devi Aron Bypass Road Guna,Guna,Guna,Madhya Pradesh,473001-India
      U85110MP2022PTC060331 VARDHMAAN MULTISPECIALITY HOSPITAL PRIVATE LIMITED C/o Amita Jain W/o Neeraj Kumar Jain AshirwadHospitalKePass Choudhran Colony,Guna,Guna,Madhya Pradesh,473001-India
      U15490MP2021PTC055601 BINDAL AGRO FOOD PRODUCTS PRIVATE LIMITED C/o. VISHNU PRASAD AGRWAL, 148, LAXMIGANJ , GUNA, Madhya Pradesh, India - 473001
      U36996MP2022PTC063106 SHRI RADHA GEMS & JEWELLERS PRIVATE LIMITED C/o Ram Narayan Soni Hat Road , Guna, Madhya Pradesh, India - 473001
      AAV-8190 VILASAA INDUSTRIES LLP C/O YOGESH SHARMA ADARSH COLONY GANGA PRASAD SHARMA GUNA, Madhya Pradesh, India - 473001
      U45209MP2022PTC059052 AMBHOJ CONSTRUCTION PRIVATE LIMITED 2434419, S/O BALKISHAN JATAV BHARGAVA COLONY, RAILWAY GATE , GUNA, Madhya Pradesh, India - 473001
      U66000MP2020PTC051580 LABHANSHI IMF PRIVATE LIMITED C/o AMIT SHIVHARE, VINDHAYACHAL COLONY NEAR NAVIN SCHOOL , Guna, Madhya Pradesh, India - 473001
      AAY-5106 NIRMAAN PLANTECH LLP C/O ANJESH SINGH SENGAR T.I.T COMPLEX, CANTT ROAD GUNA, Madhya Pradesh, India - 473001
      U45209MP2019PTC050255 SHRI KAMTANATH STRUCTURE PRIVATE LIMITED S/O Rameshwar Dayal Sharma Near Kushwah Press, Subhash Colony , Guna, Madhya Pradesh, India - 473001
      U74993MP2019PTC049945 BUILDOWN SUCCESS PRIVATE LIMITED C/O KRISHNA GOPAL BAIRAGI, GURJAR COLONY BY PASS ROAD , GUNA, Madhya Pradesh, India - 473001
      U70109MP2022PTC059039 SN REALTY PRIVATE LIMITED C/O Amit Arora, A.B. Road Near The Arora Petrol Pump , Guna, Madhya Pradesh, India - 473001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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